Mechanical Completion And Commissioning Services Limited

Company Name	Mechanical Completion And Commissioning Services Limited
Company Status	Dissolved
Company Number	02866117
Category	Private Limited Company
Incorporation Date	26 October 1993(30 years, 6 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frank McKenna
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(2 years after company formation)
Appointment Duration	8 years, 11 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	5 Kilmaron Loan Broughty Ferry Dundee DD5 3TD Scotland

Secretary Name	Carol Forbes
Nationality	British
Status	Closed
Appointed	25 July 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	7 Ritchie Place Perth Perthshire PH1 2QZ Scotland

Director Name	Philip Arthur Dobson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Consultant
Correspondence Address	Gardener's Cottage Woodlands Park, Woodlands Of Durris Banchory Kincardineshire AB31 6BF Scotland

Secretary Name	David Peter Campion
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Moorsom Way Coulsdon Surrey CR5 1AG

Director Name	David Peter Campion
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 24 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Moorsom Way Coulsdon Surrey CR5 1AG

Director Name	Thomas Joseph Coleman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Calle Amanecer, 13 Urbanizacion El Aqua 11500 Puerto Del Santa Maria Cadiz Spain

Secretary Name	Frank McKenna
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	5 Kilmaron Loan Broughty Ferry Dundee DD5 3TD Scotland

Director Name	Barry Charles Newman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2001)
Role	Financial Director
Correspondence Address	Firtree Cottage Binghill Hedges Milltimber Aberdeenshire AB13 0JJ Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Dand Carnegie & Co 10 Sutton Acres Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Little Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Little Hallingbury

Financials

Year	2014
Net Worth	-£55,012
Cash	£11
Current Liabilities	£415,490

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Return made up to 13/08/01; full list of members (6 pages)
17 August 2001	Secretary resigned (1 page)
31 July 2001	Director resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 11 hazeldene avenue wallasey merseyside L45 4RW (1 page)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000	Director resigned (1 page)
3 August 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	New director appointed (2 pages)
19 June 2000	Return made up to 26/10/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
18 May 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
14 December 1998	Director's particulars changed (1 page)
26 November 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Registered office changed on 24/04/98 from: airport house purley way croydon surrey CR0 0XZ (1 page)
27 January 1998	Return made up to 26/10/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 31 October 1996 (13 pages)
2 September 1997	Registered office changed on 02/09/97 from: 30 addiscombe grove croydon surrey CR9 5AY (1 page)
1 September 1997	Full accounts made up to 31 October 1995 (12 pages)
26 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1995	New director appointed (2 pages)
27 July 1995	Full accounts made up to 31 October 1994 (9 pages)

Mechanical Completion And Commissioning Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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